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Filtered: Export controlled UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2026-01-10

Sergey Karginov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Yong-Won Jo
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Boris Gladkikh
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Sitnikov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Panyaev
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Yahia Abou el Hammam
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Mullah Shams- ur-Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sepanir Oil and Gas Energy Eng. Co SSK
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Ansar Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Mullah Haji Alla Dad Tayeb
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Democratic Forces for the Liberation of Rwanda
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo
عبد الحي عظيم عبد القادر
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Libyan Investment Authority
Company · Export controlled · Sanctioned entity · Libya
Nikita Chaplin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Fomichyov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Anton Krasnoshtanov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Andrey Gimbatov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ilia Volfson
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Yana Lantratova
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Koshelev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Artem Bitchaev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Mathieu Ngudjolo Chui
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · DR Congo · Zaire
Arkady Nikolaevich PONOMAREV
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Gusev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Alexey Kurinny
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Georgia · Russia

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